by The International Consortium of Investigative Journalists
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Browse by jurisdiction Niue and by country Belize

Incorporation Jurisdiction Linked To Data From
INTERCONTINENTAL LAND CORPORATION 12-MAY-1995 Niue Belize Panama Papers
QORIN INVESTMENTS LTD. 19-NOV-1998 Niue Belize Panama Papers
CAFFREY INTERNATIONAL LTD. 04-SEP-1998 Niue Belize Panama Papers
STRAND CORPORATION 16-MAR-2000 Niue Belize Panama Papers
ATLANTIC GROUP LTD. 28-FEB-2000 Niue Belize Panama Papers
UNITED VENTURES INC. - ex - UNITED HOLDINGS INC. 10-SEP-2003 Niue Belize Panama Papers
WILTSHIRE CAPITAL CORPORATION 07-DEC-1999 Niue Belize Panama Papers
INTERWOOD INDIA INC. 28-APR-1997 Niue Belize Panama Papers
NUGGET HOLDINGS INC. 21-SEP-1999 Niue Belize Panama Papers
GREENFIELD ESTATES S.A. 09-MAY-1996 Niue Belize Panama Papers
RUHR UNTERNEHMEN GMBH 18-NOV-1998 Niue Belize Panama Papers
COLDSTREAM CAPITAL INC. 04-JAN-1999 Niue Belize Panama Papers
PANCHO VENTURES S.A. 06-JAN-1999 Niue Belize Panama Papers
CAMARET FRERES S.A. 22-JAN-1999 Niue Belize Panama Papers
LOYAL TRUST LIMITED 28-AUG-1996 Niue Belize Panama Papers
BLOOM MANAGEMENT CORP. 26-MAY-1999 Niue Belize Panama Papers
MONDIALE COMPAGNIE S.A. 26-MAY-1999 Niue Belize Panama Papers
CAPILANO TRADING INC. 02-FEB-2004 Niue Belize Panama Papers
NEW FRONTIER RESOURCES LTD. 16-MAR-2004 Niue Belize Panama Papers
HORIZON GROUP INTERNATIONAL INC. 20-JAN-2000 Niue Belize Panama Papers
MF SERVICES LTD. 06-NOV-1997 Niue Belize Panama Papers
CASTLEMOOR ESTATES LTD. 04-JAN-1999 Niue Belize Panama Papers
SUNART OVERSEAS LIMITED 04-JAN-1999 Niue Belize Panama Papers
NEUSTADT UNTERNEHMEN GMBH 22-JAN-1999 Niue Belize Panama Papers
ONYX CAPITAL CORP. 08-JUL-2003 Niue Belize Panama Papers
RIO INTERNATIONAL GROUP LTD. 24-JUL-2003 Niue Belize Panama Papers
BEDBURG UNTERNEHMEN GMBH 09-FEB-1999 Niue Belize Panama Papers
REGENSBURG VERFAHREN GMBH 09-FEB-1999 Niue Belize Panama Papers
MARIACHI CORP. 09-AUG-1999 Niue Belize Panama Papers
DOUBLE EAGLE INC. 19-JAN-2000 Niue Belize Panama Papers
MMJ CAPITAL CORPORATION 29-JUN-1999 Niue Belize Panama Papers
BROOKSHIRE FINANCIAL GROUP LTD. 22-AUG-2000 Niue Belize Panama Papers
L D CAPITAL INC. 30-SEP-1999 Niue Belize Panama Papers
DOUGLAS INC. 09-JUN-1994 Niue Belize Panama Papers
DORIAN CAPITAL CORP. 03-JAN-1997 Niue Belize Panama Papers
BEDFORD HOLDINGS S.A. 03-JAN-1997 Niue Belize Panama Papers
VENTURA HOLDINGS LTD. 02-JAN-1998 Niue Belize Panama Papers
WINCHESTER CAPITAL CORP. 19-FEB-1998 Niue Belize Panama Papers
QUADRANT FINANCIAL INC. 07-OCT-1998 Niue Belize Panama Papers
2,000+ CAPITAL VENTURES LTD. 28-OCT-1998 Niue Belize Panama Papers
ZEPHYR CAPITAL S.A. 11-JUN-1997 Niue Belize Panama Papers
STANDARD CAPITAL LTD. 21-SEP-1999 Niue Belize Panama Papers
CADET CORPORATION 21-SEP-1999 Niue Belize Panama Papers
ARGUS INVESTMENT INC. 24-SEP-1999 Niue Belize Panama Papers
ISLAND CORPORATION 28-FEB-2000 Niue Belize Panama Papers
TOWER CORP. 28-FEB-2000 Niue Belize Panama Papers
ALBANY PARTNERS INC. 16-MAR-2000 Niue Belize Panama Papers
EASTWAY FINANCE INC. 16-MAR-2000 Niue Belize Panama Papers
MARSHALL CAPITAL LTD. 16-MAR-2000 Niue Belize Panama Papers
NIUCO INVESTMENTS INC. 27-OCT-1999 Niue Belize Panama Papers
PALOMINO LIMITED 19-FEB-2004 Niue Belize Panama Papers
CARDINAL INTERNATIONAL INC. 27-FEB-2004 Niue Belize Panama Papers
INTERNATIONAL MINERAL EXPLORATION CORPORATION 27-APR-1998 Niue Belize Panama Papers
ZENITH MANAGEMENT CORP. 26-MAY-1999 Niue Belize Panama Papers
GOLD COAST INVESTMENTS S.A. 05-MAY-1998 Niue Belize Panama Papers
DURHAM TECHNOLOGIES LTD. 26-MAY-1998 Niue Belize Panama Papers
VANTAGE INTERNATIONAL INC. 02-JUL-2002 Niue Belize Panama Papers
CANTER INVESTMENT LTD. 18-MAR-2004 Niue Belize Panama Papers
ETHERSTAR INC. 02-MAR-2004 Niue Belize Panama Papers
KTC CORP. 20-JAN-2004 Niue Belize Panama Papers
GLADSTONE LEASING INC. 29-SEP-2000 Niue Belize Panama Papers
TABOMA INC. 07-JAN-1999 Niue Belize Panama Papers
WINNER RICH LIMITED 30-APR-2004 Niue Belize Panama Papers
MEDIA 1 ADVERTISING INC. 28-JUL-2004 Niue Belize Panama Papers
VILLENEUVE FRERES S.A. 09-FEB-1999 Niue Belize Panama Papers
HUANG ENGINEERING CORPORATION 01-APR-1999 Niue Belize Panama Papers
HIGHLAND CAPITAL LTD. 04-APR-2003 Niue Belize Panama Papers
MEDHURST KAPITAL GMBH 20-APR-1999 Niue Belize Panama Papers
DYNAMIC TELECOM ENGINEERING S.A. 10-JUL-1997 Niue Belize Panama Papers
MILES DEVELOPMENTS LTD. 21-SEP-1999 Niue Belize Panama Papers
UNIVERSAL TRAINING CORPORATION 05-MAY-1997 Niue Belize Panama Papers
SOUTHWATER CORP. 02-NOV-1999 Niue Belize Panama Papers
SOLARIS INVESTMENTS S.A. 16-JUN-1997 Niue Belize Panama Papers
BALMORAL INTERNATIONAL LTD. 13-OCT-1997 Niue Belize Panama Papers
PEREGRINE CORPORATION 20-JUL-1995 Niue Belize Panama Papers
BELMONT DEVELOPMENTS S.A. 02-JAN-1996 Niue Belize Panama Papers
NEW EMPIRE CORPORATION 05-MAR-1996 Niue Belize Panama Papers
BEAUFORT INTERNATIONAL INC. 20-MAR-1996 Niue Belize Panama Papers
VANTAGE HOLDINGS LTD. 09-MAY-1996 Niue Belize Panama Papers
HAVSKUST AB 09-MAY-1996 Niue Belize Panama Papers
PRO SELECT INTERNATIONAL VENTURES INC. 03-SEP-1997 Niue Belize Panama Papers
MAYFAIR MANAGEMENT LTD. 13-OCT-1997 Niue Belize Panama Papers
BEACON INVESTMENTS LTD. 30-APR-2004 Niue Belize Panama Papers
GLOBAL BOTANICS INC. 16-MAY-2003 Niue Belize Panama Papers
STERLING INTERNATIONAL INVESTMENTS INC. 11-FEB-2004 Niue Belize Panama Papers
ENVIRO-FLO SYSTEMS INTERNATIONAL LTD. 13-NOV-1998 Niue Belize Panama Papers
CONQUET FRERES S.A. 04-JAN-1999 Niue Belize Panama Papers
EURO-ASIA HOLDINGS LTD. 09-FEB-1999 Niue Belize Panama Papers
NOVAR CAPITAL, INC. 11-FEB-1999 Niue Belize Panama Papers
RAVENSBURG KAPITAL GMBH 22-JAN-1999 Niue Belize Panama Papers
LOTUS CORP. 10-JUN-1999 Niue Belize Panama Papers
CARTIER INVESTMENTS INC. 10-SEP-1999 Niue Belize Panama Papers
AMBERLEY GROUP LTD. 26-MAY-1999 Niue Belize Panama Papers
RAVEN CORP. 26-MAY-1999 Niue Belize Panama Papers
FULHAM CAPITAL INC. 09-AUG-1999 Niue Belize Panama Papers
TARACOM CORP. 21-SEP-1999 Niue Belize Panama Papers
GRUPO CARRERA S.A. 16-MAR-2000 Niue Belize Panama Papers
KNIGHTSBRIDGE LIMITED 16-MAR-2000 Niue Belize Panama Papers
STERLING EQUITIES INC. 20-MAR-2000 Niue Belize Panama Papers
HALCYON MANAGEMENT SERVICES INC. 12-MAY-1995 Niue Belize Panama Papers
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